Derwent Vale (York) Limited

Company Name	Derwent Vale (York) Limited
Company Status	Dissolved
Company Number	06247648
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Name	Hallco 1479 Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (closed 25 June 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	Mowbray Leigh Road Worsley Manchester M28 2QU

Director Name	Mr Richard Thomas McGawley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (closed 25 June 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Robert Moffat High Legh Knutsford Cheshire WA16 6PS

Secretary Name	Mr Richard Thomas McGawley
Nationality	British
Status	Closed
Appointed	02 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (closed 25 June 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Robert Moffat High Legh Knutsford Cheshire WA16 6PS

Director Name	Mr Simon Gibbons
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Green Bank Lane Moor Road Stamford Bridge York North Yorkshire YO41 1PQ

Director Name	Mr Timothy Graham Heatley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(2 years after company formation)
Appointment Duration	5 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town House 3 River Street Manchester M1 5BG

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	The Edge Clowes Street Manchester Lancashire M3 5NA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
16 June 2011	Receiver's abstract of receipts and payments to 13 June 2011 (3 pages)
16 June 2011	Receiver's abstract of receipts and payments to 13 June 2011 (3 pages)
16 June 2011	Notice of ceasing to act as receiver or manager (1 page)
16 June 2011	Notice of ceasing to act as receiver or manager (1 page)
31 May 2011	Receiver's abstract of receipts and payments to 5 April 2011 (3 pages)
31 May 2011	Receiver's abstract of receipts and payments to 5 April 2011 (3 pages)
31 May 2011	Receiver's abstract of receipts and payments to 5 April 2011 (3 pages)
15 October 2010	Receiver's abstract of receipts and payments to 5 October 2010 (3 pages)
15 October 2010	Receiver's abstract of receipts and payments to 5 October 2010 (3 pages)
15 October 2010	Receiver's abstract of receipts and payments to 5 October 2010 (3 pages)
14 November 2009	Termination of appointment of Timothy Heatley as a director (2 pages)
14 November 2009	Termination of appointment of Timothy Heatley as a director (2 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	Notice of appointment of receiver or manager (2 pages)
13 October 2009	Notice of appointment of receiver or manager (2 pages)
27 July 2009	Appointment terminated director simon gibbons (1 page)
27 July 2009	Appointment Terminated Director simon gibbons (1 page)
23 June 2009	Registered office changed on 23/06/2009 from po box no 33 stamford bridge york yorkshire YO41 1WJ england (1 page)
23 June 2009	Registered office changed on 23/06/2009 from po box no 33 stamford bridge york yorkshire YO41 1WJ england (1 page)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 June 2009	Director appointed timothy graham heatley (2 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 June 2009	Director appointed timothy graham heatley (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from 2 foxoak park common road dunnington york YO19 5RZ (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 2 foxoak park common road dunnington york YO19 5RZ (1 page)
4 July 2008	Particulars of a mortgage or charge/co charles/extend / charge no: 4 (10 pages)
4 July 2008	Particulars of a mortgage or charge/co charles/extend / charge no: 4 (10 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
19 May 2008	Director's Change of Particulars / simon gibbons / 19/05/2008 / Occupation was: quantity surveyor, now: property developer (1 page)
19 May 2008	Director's change of particulars / simon gibbons / 19/05/2008 (1 page)
29 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 October 2007	Registered office changed on 04/10/07 from: st james's court brown street manchester M2 2JF (1 page)
4 October 2007	Registered office changed on 04/10/07 from: st james's court brown street manchester M2 2JF (1 page)
3 October 2007	Particulars of mortgage/charge (7 pages)
3 October 2007	Particulars of mortgage/charge (7 pages)
19 September 2007	Particulars of mortgage/charge (5 pages)
19 September 2007	Particulars of mortgage/charge (5 pages)
19 September 2007	Particulars of mortgage/charge (5 pages)
19 September 2007	Particulars of mortgage/charge (5 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
9 August 2007	Company name changed hallco 1479 LIMITED\certificate issued on 09/08/07 (2 pages)
9 August 2007	Company name changed hallco 1479 LIMITED\certificate issued on 09/08/07 (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New director appointed (4 pages)
17 July 2007	New director appointed (4 pages)
17 July 2007	New secretary appointed;new director appointed (3 pages)
17 July 2007	New secretary appointed;new director appointed (3 pages)
15 May 2007	Incorporation (19 pages)

Derwent Vale (York) Limited

Business Activity

Directors

Location

Accounts

Filing History

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